13-0511
| 1 | 1. | FM-Public Hearing for Wokcano's Long Beach | Public Hearing | Recommendation to receive supporting documentation into the record, conclude the hearing and grant a Permit with conditions on the application of Wokcano Long Beach, Inc., 199 The Promenade North, for Entertainment With Dancing by Patrons. (District 2) | approve recommendation | Pass |
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13-0543
| 1 | 2. | DS-Public Hearing for 2010 E. Ocean | Public Hearing | Recommendation to receive supporting documentation into the record, conclude the public hearing, consider the appeals from James Anderson (et al.), Melissa Wyss and Rachel Torres, and uphold the decision of the Planning Commission to approve a Local Coastal Development Permit and a Modification to an approved Site Plan Review decision to revise the project from a four-story, 56-unit residential complex with 40 hotel rooms to a four-story, 33-unit residential complex with 72 hotel rooms and associated amenities, located at 2010 East Ocean Boulevard in the Ocean Boulevard Planned Development District (PD-5) Subarea 2. (District 2) | approve recommendation | Pass |
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13-0544
| 1 | 3. | FM-Public Hearing for TGI Fridays | Public Hearing | Recommendation to receive supporting documentation into the record, conclude the hearing and grant a Permit with conditions on the application of Briad Restaurant Group, LLC, dba TGI Friday’s,
7221 East Carson Boulevard, for Entertainment Without Dancing by Patrons. (District 5) | approve recommendation | Pass |
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13-0572
| 1 | 4. | CAUD-KPMG Audit Services | Contract | Recommendation to adopt Specifications No. RFP AU13-033 and award a contract to KPMG, LLC, of Irvine, CA (not an MBE, WBE, SBE, or Local) for external audit services for the audit of the Comprehensive Annual Financial Report (CAFR), the Federal Single Audit and related reporting entities, in an annual amount not to exceed $995,825, for a period of two years, with the option to renew for two additional one-year periods, at the discretion of the City Auditor. (Citywide) | laid over | Pass |
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13-0573
| 1 | 5. | CAUD-Quarterly Report Cash & Investments | Agenda Item | Recommendation to receive and file the Quarterly Report of Cash and Investments for the quarter ending December 31, 2012. | approve recommendation | Pass |
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13-0545
| 1 | 6. | CC - Min 6/11 & 6/18 | Agenda Item | Recommendation to approve the minutes for the City Council meetings of Tuesday, June 11 and 18, 2013. | approve recommendation | Pass |
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13-0546
| 1 | 7. | CC - Damage Claims | Agenda Item | Recommendation to refer to City Attorney damage claims received between June 10, 2013 and July 1, 2013. | approve recommendation | Pass |
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13-0547
| 1 | 8. | CC - Rec Des CC | Resolution | Recommendation to approve the destruction of records for City Clerk Department, as shown in Exhibit A; and adopt resolution. | approve recommendation and adopt | Pass |
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13-0548
| 1 | 9. | CC - Rec Des DS | Resolution | Recommendation to approve the destruction of records for the Department of Development Services as shown in Exhibit A; and adopt resolution. | approve recommendation and adopt | Pass |
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13-0549
| 1 | 10. | CC - Rec Des LBPD | Resolution | Recommendation to approve the destruction of records for Long Beach Police Department as shown in Exhibit A; and adopt resolution. | approve recommendation and adopt | Pass |
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13-0550
| 1 | 11. | FM-RCA Investments for Purchase of BMW Motorcycles | Resolution | Recommendation to adopt resolution authorizing City Manager to execute a contract with RCA Investments, dba Long Beach BMW Motorcycles, a Long Beach-based business (Local; not an MBE, WBE or SBE), for the purchase of seven BMW police motorcycles, on the same terms and conditions afforded to the County of Los Angeles Sheriff Department, in an amount not to exceed $194,967, inclusive of tax and fees. (Citywide) | approve recommendation and adopt | Pass |
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13-0551
| 1 | 12. | FM-Contract w/Southern Counties Oil to Furnish & Deliver Petroleum Products | Contract | Recommendation to adopt Specifications No. PA-00713 and award contracts to Southern Counties Oil Company, of Long Beach, CA (Local; not an MBE, WBE or SBE), and Rosemead Oil Products, Inc., of Santa Fe Springs, CA (not an MBE, WBE, SBE or Local), for furnishing and delivering petroleum products, in an annual combined amount not to exceed $247,500, for a period of one year, with the option to renew for two additional one-year periods, at the discretion of the City Manager. (Citywide) | approve recommendation | Pass |
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13-0552
| 1 | 13. | DHHS/FM-Contract w/Regimed Medical for Vaccines | Contract | Recommendation to adopt Specifications No. PA-02313 and award a contract to Regimed Medical, of St. Peters, MO (an MBE and an SBE; not a WBE or Local), for furnishing and delivering vaccines, in an amount not to exceed $210,000, for a period of one year, with the option to renew for two additional one-year periods, at the discretion of the City Manager. (Citywide) | approve recommendation | Pass |
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13-0553
| 1 | 14. | LBA/PW/FM-Airfield Signage Replacement | Contract | Recommendation to adopt Plans and Specifications No. R-6947 for the Construction of Airfield Signage Replacement, Phase II at the Long Beach Airport, award the project to and authorize City Manager to execute a contract with Rural Electric, Inc., in an estimated amount of $125,932, plus a 25 percent contingency amount of $31,483, if necessary, for a total contract amount of $157,415, and any necessary amendments thereto. (District 5) | approve recommendation | Pass |
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13-0554
| 1 | 15. | PRM - Removal of Debris on City Beaches | Contract | Recommendation to authorize City Manager to execute a one-year agreement with the County of Los Angeles, from July 1, 2012 through June 30, 2013, for an amount not to exceed $500,000, to assist in the cost of removing debris deposited on City of Long Beach beaches and marinas emanating from the Los Angeles River. (Districts 2,3) | approve recommendation | Pass |
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13-0555
| 1 | 16. | PW-Public Walkways Occupancy for The Spoon N Bistro | Agenda Item | Recommendation to authorize City Manager to execute a Public Walkways Occupancy Permit for sidewalk dining at The Spoon N Bistro, located at 649 Long Beach Boulevard. (District 1) | approve recommendation | Pass |
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13-0556
| 1 | 17. | PW-CalRecycle & Recovery Program | Agenda Item | Recommendation to authorize City Manager to apply for the California Department of Resource Recycling and Recovery (CalRecycle)
FY 2014 Used Oil Payment Program (OPP4), to accept the grant funds and execute all documents necessary to implement the program, utilizing the previously adopted ongoing Resolution No. RES-11-0076. (Citywide) | approve recommendation | Pass |
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13-0557
| 1 | 18. | Various Min | Agenda Item | Recommendation to receive and file minutes for:
Civil Service Commission - June 5 and 19, 2013.
Planning Commission - May 16 and June 6, 2013. | approve recommendation | Pass |
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13-0535
| 1 | 19. | CD9,8 - Be S.A.F.E. Long Beach | Agenda Item | Recommendation to request City Manager to receive and file the presentation of Be S.A.F.E. Long Beach week into the record. | approve recommendation | Pass |
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13-0576
| 1 | 20. | Mayor-Big Ten | Agenda Item | Recommendation to receive and file a report on travel to Sacramento for the Big Ten Mayors meeting. | approve recommendation | Pass |
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13-0577
| 1 | 21. | Mayor-Las Vegas Conference of Mayors | Agenda Item | Recommendation to receive and file a report on travel to Las Vegas for the U.S. Conference of Mayors annual meeting. | approve recommendation | Pass |
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13-0568
| 1 | 22. | CD7-California League of Cities | Agenda Item | Recommendation to receive and file a report on California League of Cities Policy Committee meeting. | approve recommendation | Pass |
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13-0569
| 1 | 23. | CD1,2-Craftsman Village Park | Agenda Item | Recommendation to City Council to name the park site located at
851 Orange Avenue "Craftsman Village Park." | approve recommendation and refer | Pass |
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13-0569
| 1 | | CD1,2-Craftsman Village Park | Agenda Item | Recommendation to City Council to name the park site located at
851 Orange Avenue "Craftsman Village Park." | approve recommendation and refer | Pass |
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13-0570
| 1 | 24. | CD6,1,9-Reg Ice Cream Trucks | Agenda Item | Recommendation to request that the City Council direct the City Attorney to amend the Long Beach Municipal Code Section 5.51.060, to require Ice Cream Trucks to comply with the noise ordinance and that when an Ice Cream Truck is parked and dispensing ice cream, no amplified music shall be broadcast and report back to the City Council within 30 days. | approve recommendation | Pass |
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13-0579
| 1 | 25. | CD8,1,6,9-LB ACT-SO Team | Agenda Item | Recommendation to recognize the 15 Gold Medalist students from the Long Beach NAACP ACT-SO team and wish them well in the 2013 National ACT-SO Competition in Orlando, Florida. | approve recommendation | Pass |
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13-0571
| 1 | 26. | PCSC-Appointments | Appointment | Recommendation to receive Charter Commission appointments approved by the Personnel and Civil Service Committee pursuant to Section 509 of the City Charter and Section 2.03.065 of the Long Beach Municipal Code. | approve recommendation | Pass |
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13-0558
| 1 | 27. | FM-Harbor Transfer to Tidelands | Resolution | Recommendation to adopt resolution requesting that the Board of Harbor Commissioners approve the Fiscal Year 2013 (FY 13) estimated transfer of $18,373,000, based on 5 percent of FY 13 estimated gross operating revenue, from the Harbor Revenue Fund (HR 430) to the Tidelands Operations Fund (TF 401), with a true-up adjustment, if necessary, to reflect the final gross revenue amount upon issuance of the Harbor Department’s FY 13 audited financial statements. (Citywide) | approve recommendation and adopt | Pass |
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13-0559
| 1 | 28. | FM-Contract w/Zonar Systems Global Positioning System | Resolution | Recommendation to adopt resolution authorizing City Manager to execute a contract with Zonar Systems, Inc., of Seattle, WA (not an MBE, WBE, SBE or Local), to provide Citywide Global Positioning System (GPS) monitoring services and hardware, in an annual amount not to exceed $304,854, for a period of two years, with the option of renewing for two additional one-year periods, at the discretion of the City Manager. (Citywide) | approve recommendation and adopt | Pass |
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13-0560
| 1 | 29. | FM-Contract w/Sully Miller for Asphalt Concrete | Contract | Recommendation to adopt Specifications No. PA-03213 and award a contract to Sully-Miller Contracting Company, of Brea, CA (not an MBE, WBE, SBE or Local), for furnishing and delivering of asphalt concrete, in an annual amount not to exceed $840,000, for a period of two years, with the option to renew for two additional one-year periods, at the discretion of the City Manager. (Citywide) | approve recommendation | Pass |
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13-0561
| 1 | 30. | DHHS-Public Health Emerg. & Comm. Readiness Program | Contract | Recommendation to authorize City Manager, or designee, to execute a contract amendment to agreement No. PH-002224, and any subsequent extensions and amendments, or necessary documents, between Los Angeles County and the City of Long Beach for the Public Health Emergency Preparedness (PHEP) and Communities Readiness Initiative (CRI) Programs in the amount of $875,117 for the period of July 1, 2013 through June 30, 2014. (Citywide) | approve recommendation | Pass |
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13-0562
| 1 | 31. | HR-Funds for Operations of the Harbor WorkSource Center | Contract | Recommendation to authorize City Manager to execute all documents and any needed subsequent amendments with the City of Los Angeles, to accept Workforce Investment Act (WIA) funds totaling $407,902 to continue operations of the Harbor WorkSource Center for the term of July 1, 2013 through December 31, 2013; and authorize City Manager or his designee to execute agreements and amendments with necessary WIA training provider vendors. (Citywide) | approve recommendation | Pass |
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13-0563
| 1 | 32. | PD-CVS Parmacy 10008 | ABC License | Recommendation to determine that the application serves the public convenience and necessity, and receive and file the application of Garfield Beach CVS LLC, dba CVS Pharmacy 10008, for a person-to-person and premise-to-premise transfer of an Alcoholic Beverage Control License, at 6265 East 2nd Street, with conditions. (District 3) | approve recommendation | Pass |
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13-0564
| 1 | 33. | PD-El Dorado Bar & Grill | ABC License | Recommendation to receive and file the application of Kwazulu Companies Inc., dba El Dorado Bar and Grill, for a person-to-person and premise-to-premise transfer of an Alcoholic Beverage Control License, at 3014 Studebaker Road, Suite C, with conditions. (District 5) | approve recommendation | Pass |
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13-0565
| 1 | 34. | PW/PRM/FM-Ocean Blvd Erosion & Enhancement Project | Contract | Recommendation to adopt Plans and Specifications No. R-6959 for the Ocean Boulevard Erosion and Enhancement Project, Phase 2, award the Base Bid plus Additive Items AA, CC, DD, and HH, and to authorize City Manager to execute the contract with Drill Tech Drilling & Shoring, Inc., in the amount of $4,442,768, plus a 15 percent contingency in the amount of $666,415, if necessary and subject to funding availability, for a total not to exceed amount of $5,109,183, and any amendments thereto. (District 3) | approve recommendation | Pass |
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13-0566
| 1 | 35. | PW-One Year Agreement w/CLB & LB Transit for Disbursement of Trnsp | Contract | Recommendation to authorize City Manager or designee to execute a one-year agreement between the City of Long Beach and the Long Beach Public Transportation Company (Long Beach Transit) for the disbursement of transportation funds for July 1, 2013 through
June 30, 2014. (Citywide) | approve recommendation | Pass |
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13-0580
| 1 | 36. | CA-Perferential Parking District | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by amending Section 10.32.110 relating to Preferential Parking District "AB", read and adopted as read. (Citywide) | approve recommendation | Pass |
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13-0567
| 1 | 37. | PD-Disaster Service Workers to Direct Traffic | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by amending Section 10.64.010 relating to traffic direction, read and adopted as read. (Citywide) | approve recommendation | Pass |
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13-0588
| 1 | 39. | eComments - 7/9/13 | Agenda Item | eComments received for the City Council meeting of Tuesday, July 9, 2013. | received and filed | |
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